Aravinth Raj News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Aravinth raj. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Aravinth Raj Today - Breaking & Trending Today

ED attaches assets of Udayanidhi Stalin Foundation

The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 36.3 crore and seized Rs 34.7 lakh lying in the bank account of Udayanidhi Stalin Foundation in Tamil Nadu. The firm is accused of receiving . ....

Tamil Nadu , New Delhi , Aravinth Raj , Preetha Vijayananth , Gaurav Chachra , Vijay Ananth , Saravanan Palaniappan , Pettigo Comercio Internacional Lda , Lakshmi Muthuraman , United Lyca Group , Kallal Group , Lyca Group , Lyca Hotels , Udayanidhi Stalin Foundation In Tamil Nadu , Enforcement Directorate , Udayanidhi Stalin Foundation , Central Crime Branch I , United Kingdom Based Lyca Group , Lyca Productions ,

ED attaches Rs 36 cr assets, bank deposits of Udayanidhi Stalin Foundation

The probe, being conducted under various sections of the Prevention of Money Laundering Act, is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, it said. ....

Tamil Nadu , Udhayanidhi Stalin , Dravida Munnetra Kazhagam , Durga Stalin , Gaurav Chachra , Pettigo Commercio Internacional Lda , Saravanan Palaniappan , Ponniyin Selvan , Preetha Vijayananth , Lakshmi Muthuraman , Vijay Ananth , Aravinth Raj , Lyca Hotels , Lyca Group , Kallal Group , Udayanidhi Stalin Foundation , United Lyca Group , Enforcement Directorate , Tamil Nadu Chief Minister , Courtesy Udhayanidhi , Money Laundering Act , United Kingdom Based Lyca , Lyca Productions , Central Crime Branch I , United Kingdom Based Lyca Group , India News ,

Tamil Nadu: ED attaches assets of Udayanidhi Stalin Foundation

The ED initiated PMLA investigations based on an FIR registered by Central Crime Branch-I, Chennai against the foundation. ....

New Delhi , Tamil Nadu , Pettigo Comercio Internacional Lda , Lakshmi Muthuraman , Vijay Ananth , Saravanan Palaniappan , Aravinth Raj , Preetha Vijayananth , Gaurav Chachra , United Lyca Group , Lyca Group , Kallal Group , Lyca Hotels , Udayanidhi Stalin Foundation In Tamil Nadu , Enforcement Directorate , Udayanidhi Stalin Foundation , Central Crime Branch I , United Kingdom Based Lyca Group , Lyca Productions , Enforcement Directorate Ed , Tamil Nadu , Udayanidhi Stalin ,

ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case

ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

United Kingdom , Tamil Nadu , Lakshmi Muthuraman , Vijay Ananth , Preetha Vijayananth , Aravinth Raj , Saravanan Palaniappan , Pettigo Commercio Internacional Lda , Gaurav Chachra , Udayanidhi Stalin Foundation , Lyca Group , Kallal Group , Tamil Nadu Udayanidhi Stalin Foundation , Lyca Hotels , Enforcement Directorate , Central Crime Branch I , Indian Penal Code , Lyca Productions , Mrs Lakshmi Muthuraman , Mrs Preetha Vijayananth ,

ED attaches over Rs 36 cr assets in TN, bank deposits of Udayanidhi Stalin Foundation in money laundering case

The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, the ED said. ....

Tamil Nadu , Preetha Vijayananth , Saravanan Palaniappan , Ponniyin Selvan , Vijay Ananth , Pettigo Commercio Internacional Lda , Gaurav Chachra , Lakshmi Muthuraman , Aravinth Raj , Lyca Hotels , Lyca Group , United Lyca Group , Kallal Group , Udayanidhi Stalin Foundation , Money Laundering Act , United Kingdom Based Lyca , Lyca Productions , Central Crime Branch I , United Kingdom Based Lyca Group , Led Raid , Enforcement Directorate Raid , D News , Imd Tamil Nadu , Ndia News ,